About Raheja District Ii Private Limited
Data last updated: 24 July 2025
Raheja District Ii Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 September 2008.
Registered with ROC Mumbai under CIN U45203MH2008PTC186967.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Two Raheja International Corporate City Private Limited. It was led by directors including Sudhir Kanji Thakker and Deepak Munnalal Jain.
Last AGM: 12 September 2022. Financial statements filed for year ended 31 March 2022. Office: Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is rahejauniversal.com.
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Registered AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raheja District Ii Private Limited
Raheja District Ii Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Raheja District Ii Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raheja District Ii Private Limited
Raheja District Ii Private Limited is audited by K. N. Gandhi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. N. Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Raheja District Ii Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raheja District Ii Private Limited
Raheja District Ii Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Kanji Thakker
Also directs:
Raheja Living Private Limited, Raheja Property Developers Private Limited, Raheja Universal Lifescapes Private Limited and 5 more
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Director | 04 Feb 2015 | 11 Years 5 Months | As last reported |
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Deepak Munnalal Jain
Also directs:
Raheja Living Private Limited, Imperial Realty Private Limited, Regenesis Venture Private Limited and 5 more
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Director | 31 Oct 2018 | 7 Years 8 Months | As last reported |
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Mahesh Sadarangani Bhajanlal
Also directs:
Raheja Living Private Limited, Raheja Property Developers Private Limited, Raheja Universal Lifescapes Private Limited and 5 more
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Director | 04 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Raheja District Ii Private Limited FY 2022 filings available
Ten-year financial statements for Raheja District Ii Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raheja District Ii Private Limited
Shareholding and ownership data for Raheja District Ii Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Raheja District Ii Private Limited
Raheja District Ii Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raheja District Ii Private Limited
View historical data on people associated with Raheja District Ii Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raheja District Ii Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raheja District Ii Private Limited
GST registrations and filing compliance for Raheja District Ii Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raheja District Ii Private Limited
Credit ratings, litigation, and regulatory alerts for Raheja District Ii Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raheja District Ii Private Limited
MSME payment history for Raheja District Ii Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Raheja District Ii Private Limited
Corporate group structure for Raheja District Ii Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raheja District Ii Private Limited
MCA filings and documents for Raheja District Ii Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raheja District Ii Private Limited
Recent News on Raheja District Ii Private Limited
Frequently Asked Questions about Raheja District Ii Private Limited
Raheja District Ii Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raheja District Ii Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2008 and is registered under CIN U45203MH2008PTC186967. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raheja District Ii Private Limited are:
- Sudhir Kanji Thakker - Director
- Deepak Munnalal Jain - Director
- Mahesh Sadarangani Bhajanlal - Director
The CIN (Corporate Identification Number) of Raheja District Ii Private Limited is U45203MH2008PTC186967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raheja District Ii Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.